Research Analyst
LSEG(1 month ago)
Bangalore, IndiaOnsiteFull TimeMedior$71,518 - $96,591 (estimated)Anti Financial Crime
Apply NowAbout this role
Research Analyst, KYC Operations is part of the Group Anti Financial Crime Utility team at LSEG, focusing on Know Your Client (KYC) and Anti-Money Laundering (AML) activities. The role supports client onboarding, periodic reviews, risk assessments, management information reporting, quality assurance, and operational training to ensure compliance with global financial crime requirements.
Required Skills
- KYC
- AML
- Sanctions Screening
- PEP Screening
- Due Diligence
- Research
- Data Analysis
- Quality Control
- Stakeholder Management
- Training Delivery
Qualifications
- Bachelor's Degree
About LSEG
lseg.comLSEG is your trusted global financial markets infrastructure and data provider. Discover how we deliver value for our customers.
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